---
title: "INTERACTIVE INVESTOR SERVICES NOMINEES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3df74a37-a7e1-5c1b-b41b-bdedc2bc91e4
json: https://whiteintel.dev/api/public/dossier/3df74a37-a7e1-5c1b-b41b-bdedc2bc91e4
identifier: oo:GB-COH-00979423
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# INTERACTIVE INVESTOR SERVICES NOMINEES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-00979423`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3df74a37-a7e1-5c1b-b41b-bdedc2bc91e4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3df74a37-a7e1-5c1b-b41b-bdedc2bc91e4  

## Cross-source identity

The same real-world entity, resolved across sources:

- **INTERACTIVE INVESTOR SERVICES NOMINEES LIMITED** — GLEIF · `lei:2138009H9T82F4TA1678` — https://whiteintel.dev/entity/5555caa5-39f1-5d57-996d-d06e7eb7aec6

## Ownership & control

### Owners / controllers

- **INTERACTIVE INVESTOR SERVICES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/3be1bc8f-d5f9-5a12-8629-6439bfdb63d1
- **Interactive Investor Services Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4dd3dbc6-90c1-48af-bd5a-3e2625c69c13

### UBO chain (walk to the ultimate owner)

A **20-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `00979423`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1970-05-12
- **Registered office:** 201 Deansgate, Manchester, M3 3NW, England
- **SIC:** 64999

### Officers

- TUMILTY, John — director · British · appointed 2023-02-07
- WILSON, Richard Simon — director · British · appointed 2017-06-02
- BRADLEY, Caroline Jane — secretary · British · appointed 2000-09-26 · resigned 2004-01-16
- CURLE, Mark Richard — secretary · appointed 2014-11-27 · resigned 2017-06-02
- LADER, Jeffrey — secretary · British · appointed 2004-01-16 · resigned 2009-11-09
- PENNILL, Kenneth John — secretary · British · resigned 1998-09-17
- SOBO-ALLEN, Femi — secretary · appointed 2011-07-13 · resigned 2014-10-24
- WHITE, John Richard Cottam — secretary · British · appointed 1998-09-17 · resigned 2000-09-26
- BICKNELL, Barry Michael — director · British · appointed 2017-06-02 · resigned 2023-03-31
- BRADLEY, Caroline Jane — director · British · appointed 2002-12-18 · resigned 2009-11-09
- DOWD, Kenneth Leslie — director · Canadian · appointed 2001-01-29 · resigned 2002-12-18
- HEMSON, Robert Anthony — director · British · appointed 2015-11-25 · resigned 2017-06-02
- HEPWORTH, Darren Peter — director · British · appointed 2009-11-09 · resigned 2012-05-25
- IRELAND, Philip Anthony — director · British · appointed 2002-12-18 · resigned 2009-11-09
- MASRANI, Bharat Bhagwanzi — director · British · appointed 1999-06-01 · resigned 2002-12-18
- MASTERSON, Paul John — director · Canadian · appointed 2012-05-28 · resigned 2015-08-27
- PENNILL, Kenneth John — director · British · resigned 1998-09-17
- RANDALL, Nicholas Charles — director · British · appointed 1993-08-02 · resigned 1998-09-17
- ROBINSON, Jason Mark — director · British · appointed 2009-11-09 · resigned 2013-08-31
- SHEPPARD, Brian Stephen — director · British · resigned 1999-06-01

### Beneficial owners (Persons with Significant Control)

- [Interactive Investor Services Limited](https://whiteintel.dev/entity/4dd3dbc6-90c1-48af-bd5a-3e2625c69c13) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/00979423
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/00979423

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **INTERACTIVE INVESTOR SERVICES NOMINEES LIMITED** — https://whiteintel.dev/entity/3df74a37-a7e1-5c1b-b41b-bdedc2bc91e4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **INTERACTIVE INVESTOR SERVICES NOMINEES LIMITED**. Human view: https://whiteintel.dev/entity/3df74a37-a7e1-5c1b-b41b-bdedc2bc91e4 · Structured JSON: https://whiteintel.dev/api/public/dossier/3df74a37-a7e1-5c1b-b41b-bdedc2bc91e4._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._